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Dato Capital United Kingdom

Six Continents Investments LTD

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Reports

Extended Company Report with Annual Accounts SIX CONTINENTS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00694156
Record last updated Wednesday, July 6, 2022 7:30:47 AM UTC
Official Address Broadwater Park Denham North
There are 69 companies registered at this street
Postal Code UB95HR
Sector Other business support service activities n.e.c.

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Visits

SIX CONTINENTS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 29, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2020 Appointment of a woman Appointment of a woman
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a woman Appointment of a woman
Registry Sep 5, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2013 Annual return Annual return
Registry Aug 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 9, 2013 Annual accounts Annual accounts
Financials Aug 30, 2012 Annual accounts 6941... Annual accounts 6941...
Registry Aug 8, 2012 Annual return Annual return
Registry Mar 20, 2012 Annual return 6941... Annual return 6941...
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a woman Appointment of a woman
Registry Sep 9, 2011 Resignation of a woman Resignation of a woman
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 7, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 20, 2011 Annual return Annual return
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Statement of companies objects Statement of companies objects
Registry Mar 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 6941... Change of particulars for director 6941...
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 6941... Change of particulars for director 6941...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2008 Resignation of one Solicitor Of The Supreme Court and one Director (a man) Resignation of one Solicitor Of The Supreme Court and one Director (a man)
Registry Dec 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Appointment of a secretary Appointment of a secretary
Registry May 21, 2007 Resignation of a secretary Resignation of a secretary
Registry May 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2007 Resignation of a woman Resignation of a woman
Registry Feb 16, 2007 Annual return Annual return
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Elective resolution Elective resolution
Registry Feb 25, 2004 Annual return Annual return
Registry Nov 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2003 Change of accounting reference date Change of accounting reference date
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry May 1, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 1, 2003 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jan 23, 2003 Annual return Annual return
Registry Jul 19, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Resignation of one Director (a man) and one Director Of Tax Resignation of one Director (a man) and one Director Of Tax
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2002 Annual return Annual return
Registry Sep 3, 2001 Change of name certificate Change of name certificate
Registry Jul 24, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Resignation of a director Resignation of a director
Registry May 15, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2001 Annual return Annual return
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 6, 2000 Resignation of a director 6941... Resignation of a director 6941...
Registry Oct 1, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 4, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2000 Alter mem and arts Alter mem and arts
Registry Apr 16, 2000 Memorandum of association Memorandum of association

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